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SHELLBACK INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SHELLBACK INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHELLBACK INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Aug 2023 (2 years ago)
Document Number: L23000391694
FEI/EIN Number 93-3953597

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 SHADOW DR, LAKELAND, FL, 33810, US
Mail Address: 1200 SHADOW DR, LAKELAND, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KINGERY KEVIN S Manager 735 SWANN DR, LAKELAND, FL, 33809
KINGERY TRINA M Authorized Member 735 SWANN DR, LAKELAND, FL, 33809
KINGERY TREVOR S Authorized Member 735 SWANN DR, LAKELAND, FL, 33809
KINGERY NATHAN R Authorized Member 735 SWANN DR, LAKELAND, FL, 33809
KINGERY KEVIN S Agent 735 SWANN DR, LAKELAND, FL, 33809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000141383 MOBILE HOME 55 PLUS ACTIVE 2024-11-19 2029-12-31 - 1200 SHADOW DRIVE, LAKELAND, FL, 33810

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-05
Florida Limited Liability 2023-08-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State